Company Information
CIN
Status
Date of Incorporation
20 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Asha Virani
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepika Virani
Director
over 12 years ago
over 12 years ago
Aruna Bagrecha
Director
over 12 years ago
over 12 years ago
Bhupendra Bagrecha
Director
over 12 years ago
over 12 years ago
Past Directors
Basant Kumar Virani
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-02042020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
